Power Switch
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 18-10-2024
Mandates through the years
1 name, the dashed line is todayPelgrims Christine
Manager
Manager
Board
Mandates as a list
- Pelgrims Christine
- Manager, appointed by deed of 18-10-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 18-10-2024
Articles of association
deed of 18-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, instemming vier vijfden meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 4:16 WVV, minder dan twee vennoten”
Shareholders
At incorporation
deed of 18-10-2024 ↗
- Pelgrims Christine gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Crabbé Elke commanditaire vennoot · 1 share (0.1%) · €1